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Company Name: ENTHEOS UK LIMITED

Company Type:

Limited Company

Company No:

05445847

Company Address:

ENTHEOS UK LIMITED
Manor House
60-66 High Street
DAVENTRY
NN11 4HU


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ENTHEOS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Notice of statement of administrator's proposals21/07/19972.7(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Particulars of an issue of secured debentures in a series23/09/1995397a
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Application by a private company for re-registration as a public company10/06/200343(3)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Mortgage Register18/03/2005ZMORT REG
3.8 - Notice of Order to dispose of charged property16/12/19933.8
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Order of Court (Section 425)07/03/1999OC425
2.6 - Notice of Administration Order14/07/20002.6
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
EEIG2 - Statement of name28/09/2001EEIG2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
4.43 - Notice of final meeting of creditors29/03/20044.43
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
RES09 - Confirmation of dissolution31/01/1994RES09
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Vary share rights/names - ordinary resolution14/06/2006ORES12
362 - Notice of place where an oversea branch register is kept21/06/2001362
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
3.7 - Notice of Administrative Receiver's death20/07/19973.7
4.43 - Notice of final meeting of creditors14/12/20004.43
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
AUDS - Auditor's statement18/08/1997AUDS
123 - Notice of increase in nominal capital04/10/2005123
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
AA - Annual Accounts27/05/2006AA
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Certificate of specific penalty08/07/2004SPECPEN
Other resolution05/11/1997RES13
Vary share rights/names - special resolution05/06/2003SRES12
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Administrative Receiver's report30/01/20063.10
363s - Annual Return10/09/1997363s
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
WRES13 - Other resolution - written resolution30/10/2000WRES13
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
353 - Register of members01/06/2000353
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
363s - Annual Return04/09/1998363s
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Statement of rights attached to allotted shares27/09/1996128(1)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Exempt from appointment of auditor18/05/2002RES03
Notice of discharge of Administration Order11/03/19952.19
4.20 - Statement of company's affairs27/05/19944.20
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
VAL - Valuation Report05/05/2005VAL
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Notice that a company no longer wishes to be an investment company30/06/1997266(3)